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Company Information for

THE KASANKA TRUST

HOLBORN TOWER 8TH FLOOR, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,
Company Registration Number
04720176
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Kasanka Trust
THE KASANKA TRUST was founded on 2003-04-02 and has its registered office in London. The organisation's status is listed as "Active". The Kasanka Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE KASANKA TRUST
 
Legal Registered Office
HOLBORN TOWER 8TH FLOOR
137-144 HIGH HOLBORN
LONDON
WC1V 6PL
Other companies in EC4A
 
Charity Registration
Charity Number 1097560
Charity Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Charter THE CHARITY FUNDRAISES FOR CONSERVATION,WILDLIFE AND COMMUNITY PROJECTS IN AND AROUND THE KASANKA TRUST NATIONAL PARK IN N. ZAMBIA. RECENT PROJECTS INCLUDE EDUCATIONAL AND HEALTHCARE SCHEMES, ANTI-POACHING ACTIVITIES, WILDLIFE MONITORING AND TRANSLOCATION AND INTRODUCING CHILLI FENCES TO CONTROL ELEPHANT CROP DAMAGE IN LOCAL VILLAGES.
Filing Information
Company Number 04720176
Company ID Number 04720176
Date formed 2003-04-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KASANKA TRUST
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Company Officers of THE KASANKA TRUST

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM HARRISON PENNY
 Company Secretary 2013-10-31
MARTIN CHARLES FIELD
 Director 2010-12-14
GILES JOHN HARRY GOSCHEN
 Director 2003-04-02
CHRISTOPHER BEVEN HILL
 Director 2009-07-13
DAVID HENRY JARDINE-PATERSON
 Director 2014-03-25
PEREGRINE MURRAY ADDISON LLOYD
 Director 2003-04-02
ANGUS MAXWELL THOMAS MCCULLOUGH
 Director 2003-04-02
TOBY HERCHARD MOUNSEY-HEYSHAM
 Director 2014-03-25
FERGUS ALFRED HENDERSON THOMPSON
 Director 2017-09-12
TIMOTHY HOWARD ST GEORGE TORRINGTON
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BRIGHT
 Company Secretary 2011-07-11 2013-10-25
OLIVER CARRUTHERS CAMERON
 Director 2003-04-02 2012-03-31
ROBERT FRANCIS WILSON PORTER
 Company Secretary 2005-06-20 2011-07-11
ROBERT FRANCIS WILSON PORTER
 Director 2003-04-02 2011-07-11
HAL MANAGEMENT LIMITED
 Company Secretary 2003-04-02 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BEVEN HILL EARLSFIELD ROAD (WANDSWORTH) MANAGEMENT LIMITED Director 1994-09-30 CURRENT 1975-07-02 Active
DAVID HENRY JARDINE-PATERSON HEMIKO LIMITED Director 2014-02-13 CURRENT 2012-12-14 Active
DAVID HENRY JARDINE-PATERSON NOVA POWER LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
PEREGRINE MURRAY ADDISON LLOYD GRAIN CONNECT LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PEREGRINE MURRAY ADDISON LLOYD HOUSING & FINANCE INSTITUTE LIMITED Director 2015-12-07 CURRENT 2015-06-24 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE NZ (HOLDINGS) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
PEREGRINE MURRAY ADDISON LLOYD LOGIC HOMES LIMITED Director 2014-06-17 CURRENT 2004-09-08 Active
PEREGRINE MURRAY ADDISON LLOYD NOVA POWER LIMITED Director 2014-03-11 CURRENT 2012-06-28 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PLACEMAKING LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PEREGRINE MURRAY ADDISON LLOYD HEMIKO LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PEREGRINE MURRAY ADDISON LLOYD OVAL QUARTER DEVELOPMENTS LIMITED Director 2012-04-18 CURRENT 2011-12-08 Active
PEREGRINE MURRAY ADDISON LLOYD MYATT'S FIELD MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2011-12-08 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE REGENERATION LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PEOPLE LIMITED Director 2009-09-01 CURRENT 2008-05-09 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE RECRUITMENT (SERVICES) LIMITED Director 2009-09-01 CURRENT 2009-03-02 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE FM LIMITED Director 2007-12-17 CURRENT 1972-01-31 Active
PEREGRINE MURRAY ADDISON LLOYD JOHN LAING REGENERATION GP LIMITED Director 2007-03-01 CURRENT 2006-12-14 Dissolved 2017-01-17
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PSG HOLDINGS LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PSG LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
PEREGRINE MURRAY ADDISON LLOYD UKPIM HOLDCO LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
PEREGRINE MURRAY ADDISON LLOYD REGENTER MANAGEMENT SERVICES LIMITED Director 2004-05-05 CURRENT 2002-04-19 Active
PEREGRINE MURRAY ADDISON LLOYD REGENTER LIMITED Director 2004-02-04 CURRENT 2002-03-22 Active
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC INVESTMENT MANAGEMENT LIMITED Director 2003-07-08 CURRENT 2003-07-08 Dissolved 2015-04-07
PEREGRINE MURRAY ADDISON LLOYD PINNACLE CONNECT LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
PEREGRINE MURRAY ADDISON LLOYD SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED Director 2002-10-18 CURRENT 2002-03-27 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE GROUP LIMITED Director 2002-03-25 CURRENT 2001-06-25 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE HOMECARE LIMITED Director 2001-09-21 CURRENT 1996-02-15 Active
PEREGRINE MURRAY ADDISON LLOYD 140 BROMPTON ROAD LIMITED Director 2001-07-26 CURRENT 1993-09-06 Active - Proposal to Strike off
PEREGRINE MURRAY ADDISON LLOYD PINNACLE REGENERATION GROUP LIMITED Director 2000-10-02 CURRENT 2000-06-06 Active
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC PARTNERS LIMITED Director 2000-06-14 CURRENT 2000-05-24 Dissolved 2015-10-06
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC INVESTMENTS LIMITED Director 2000-03-03 CURRENT 2000-02-16 Active
PEREGRINE MURRAY ADDISON LLOYD WHITEHALL COURT LIMITED Director 1999-11-05 CURRENT 1999-02-05 Active
PEREGRINE MURRAY ADDISON LLOYD WHITEHALL COURT (INVESTMENTS) LIMITED Director 1999-11-03 CURRENT 1988-09-01 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PLACES LIMITED Director 1998-08-04 CURRENT 1996-09-30 Active
PEREGRINE MURRAY ADDISON LLOYD H.I. NOMINEES LIMITED Director 1991-12-31 CURRENT 1985-02-07 Dissolved 2014-02-25
PEREGRINE MURRAY ADDISON LLOYD HALDON TRUST LIMITED Director 1991-09-15 CURRENT 1984-09-18 Dissolved 2016-06-03
TOBY HERCHARD MOUNSEY-HEYSHAM NOVA POWER LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
TIMOTHY HOWARD ST GEORGE TORRINGTON LANSDOWNE CELTIC SEA LIMITED Director 2016-06-17 CURRENT 2005-09-19 Active
TIMOTHY HOWARD ST GEORGE TORRINGTON LANSDOWNE OIL & GAS PLC Director 2006-02-06 CURRENT 2005-12-23 Active
TIMOTHY HOWARD ST GEORGE TORRINGTON BALTIC MILLS LIMITED Director 1994-05-31 CURRENT 1994-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY JARDINE-PATERSON
2024-05-02APPOINTMENT TERMINATED, DIRECTOR FERGUS ALFRED HENDERSON THOMPSON
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GRETTA BLANCHE HUDSON
2022-10-17AP01DIRECTOR APPOINTED MS ALEXANDRA EBELING
2022-10-14DIRECTOR APPOINTED MR ROLLO ALEXANDER POWLETT WOOD
2022-10-14AP01DIRECTOR APPOINTED MR ROLLO ALEXANDER POWLETT WOOD
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD ST GEORGE TORRINGTON
2022-05-03APPOINTMENT TERMINATED, DIRECTOR GILES JOHN HARRY GOSCHEN
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES JOHN HARRY GOSCHEN
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Mr Fergus Alfred Henderson Thompson on 2022-04-02
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Holburn Tower 8th Floor 137-144 High Holburn London WC1V 6PL England
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEVEN HILL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 21st Floor Euston Tower Euston Road London NW1 3DP England
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-14AP01DIRECTOR APPOINTED MR JONATHAN STEWART LLOYD
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 1st Floor 6 st. Andrew Street London EC4A 3AE
2019-12-23CH01Director's details changed for Angus Maxwell Thomas Mccullough on 2019-11-28
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-10AP01DIRECTOR APPOINTED MR ROLAND BARNABAS SPENCER FISHER
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HERCHARD MOUNSEY-HEYSHAM
2018-10-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR FERGUS ALFRED HENDERSON THOMPSON
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-30AR0102/04/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-06-27AR0102/04/14 ANNUAL RETURN FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MR DAVID HENRY JARDINE-PATERSON
2014-06-26AP01DIRECTOR APPOINTED MR TOBY HERSHARD MOUNSEY-HEYSHAM
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/14 FROM 6 St. Andrew Street London EC4A 3AE England
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AP03Appointment of Mr Michael William Harrison Penny as company secretary
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 9 Woodspring Road Wimbledon London SW19 6PL
2013-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BRIGHT
2013-04-08AR0102/04/13 NO MEMBER LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0102/04/12 NO MEMBER LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT GOSCHEN GILES JOHN HARRY GOSCHEN / 03/04/2012
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CAMERON
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PORTER
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PORTER
2011-08-04AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN BRIGHT
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2011-04-28AR0102/04/11 NO MEMBER LIST
2011-03-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-01AP01DIRECTOR APPOINTED MARTIN CHARLES FIELD
2010-04-07AR0102/04/10 NO MEMBER LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-07-24288aDIRECTOR APPOINTED CHRISTOPHER BEVAN HILL
2009-04-09363aANNUAL RETURN MADE UP TO 02/04/09
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-06-19363aANNUAL RETURN MADE UP TO 02/04/08
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aANNUAL RETURN MADE UP TO 02/04/07
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aANNUAL RETURN MADE UP TO 02/04/06
2006-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288bSECRETARY RESIGNED
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-24363sANNUAL RETURN MADE UP TO 02/04/05
2005-07-20225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27363sANNUAL RETURN MADE UP TO 02/04/04
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to THE KASANKA TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE KASANKA TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE KASANKA TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Intangible Assets
Patents
We have not found any records of THE KASANKA TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE KASANKA TRUST
Trademarks
We have not found any records of THE KASANKA TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KASANKA TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as THE KASANKA TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE KASANKA TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KASANKA TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE KASANKA TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6PL